USDT address · Ethereum

0x52f6335d6b6fe435f0c0898d8a007b633b7978df

FrozenEtherscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$393 013
Window from pre-ban to ban: 10 h 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-02-17 16:58 UTC
Active for
5 years 4 months

USDT activity (all-time)

Incoming
$466,063
46 transactions
Outgoing
$466,063
7 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$393 013
    TX 0x57677c8e77d99ace217ac006264c4d892513fb0b34748d89fb1ffd6ad92ea2ed· Block #12 325 158
  2. Ban$0.00
    TX 0x7c19d0bd082bc418059d97aa271509fb6b4f409fd141d76b6e8032f35add1c00· Block #12 327 939

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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About this address

Tether added this Ethereum address to the USDT blacklist on 2021-04-28, freezing $393 013 of USDT. Pre-ban submission was first observed on 2021-04-27 — a 10 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 46 inbound transfers totalling $466 063, and 7 outbound transfers totalling $466 063.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2021-04-28, freezing $393 013 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$393 013 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2021-02-17. USDT transfers on Ethereum are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

50+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2021-04-27 23:24 UTC Outgoing0x0d4a11d5…1f1852$393.0K
2021-04-27 16:57 UTC Incoming0xd551234a…2192ff$10.0K
2021-04-27 16:52 UTC Incoming0xe0f0cfde…a5cec7$10.0K
2021-04-27 16:52 UTC Incoming0x0681d8db…0edbbf$10.0K
2021-04-27 16:09 UTC Incoming0x3f5ce5fb…36f0be$10.0K
2021-04-27 16:05 UTC Incoming0x708396f1…60b82f$10.0K
2021-04-27 15:58 UTC Incoming0x3f5ce5fb…36f0be$10.0K
2021-04-27 15:44 UTC Incoming0x0681d8db…0edbbf$10.0K
2021-04-27 15:44 UTC Incoming0xe0f0cfde…a5cec7$10.0K
2021-04-27 15:44 UTC Incoming0xe0f0cfde…a5cec7$10.0K
2021-04-25 21:25 UTC Incoming0x1e2d5eb2…a3beed$69.9K
2021-03-27 23:44 UTC Incoming0xd551234a…2192ff$109.1K
2021-03-27 22:56 UTC Incoming0xee9bb979…3cc0c6$628
2021-03-26 23:30 UTC Incoming0x708396f1…60b82f$7.8K
2021-03-26 12:37 UTC Incoming0x1e2d5eb2…a3beed$6.0K
2021-03-13 23:07 UTC Incoming0x1e2d5eb2…a3beed$103.0K
2021-03-12 23:21 UTC Incoming0x1e2d5eb2…a3beed$1000
2021-03-03 22:00 UTC Incoming0x1e2d5eb2…a3beed$1.3K
2021-03-03 20:09 UTC Incoming0x1e2d5eb2…a3beed$4.5K
2021-02-20 07:41 UTC Outgoing0xce89cfa0…732862$24.5K
2021-02-19 17:43 UTC Outgoing0x90e5343a…b04f51$10.0K
2021-02-19 12:08 UTC Outgoing0x90e5343a…b04f51$10.0K
2021-02-17 23:28 UTC Outgoing0xce89cfa0…732862$25.0K
2021-02-17 17:20 UTC Outgoing0x0950b623…bb4173$2.0K
2021-02-17 17:04 UTC Outgoing0x6cf8ef64…b0e928$1.5K
2021-02-09 13:57 UTC Incoming0x40ad4c23…0ccdbe$36.8K
2020-12-27 16:48 UTC Incoming0x1e2d5eb2…a3beed$9.0K
2020-10-11 22:01 UTC Incoming0x3f5ce5fb…36f0be$3.0K
2020-10-11 21:42 UTC Incoming0xd551234a…2192ff$4.0K
2020-09-09 17:17 UTC Incoming0x59a5208b…4006e8$3.3K
2020-09-09 17:04 UTC Incoming0x59a5208b…4006e8$3.5K
2020-09-07 13:06 UTC Incoming0x56428636…3aaced$1.5K
2020-09-02 04:56 UTC Incoming0x56428636…3aaced$1.9K
2020-08-28 17:13 UTC Incoming0x59a5208b…4006e8$1.7K
2020-08-18 10:23 UTC Incoming0x59a5208b…4006e8$2.4K
2020-08-17 17:01 UTC Incoming0x59a5208b…4006e8$1.2K
2020-08-17 16:27 UTC Incoming0x59a5208b…4006e8$1.2K
2020-08-10 00:17 UTC Incoming0xd551234a…2192ff$238
2020-08-06 21:06 UTC Incoming0x3f5ce5fb…36f0be$305
2020-08-04 18:07 UTC Incoming0x3769ec86…268054$250
2020-07-17 10:18 UTC Incoming0xb764b631…2468bb$250
2020-07-14 22:22 UTC Incoming0x59a5208b…4006e8$49
2020-07-12 02:06 UTC Incoming0x59a5208b…4006e8$368
2020-07-11 23:06 UTC Incoming0x59a5208b…4006e8$237
2020-07-11 22:47 UTC Incoming0x59a5208b…4006e8$366
2020-06-30 22:20 UTC Incoming0x0681d8db…0edbbf$47
2020-06-30 21:33 UTC Incoming0x0681d8db…0edbbf$48
2020-06-24 18:27 UTC Incoming0xd270bdb4…7c5e3e$125
2020-06-23 12:25 UTC Incoming0xd270bdb4…7c5e3e$51
2020-06-22 16:04 UTC Incoming0x59a5208b…4006e8$99

Balance history

Now: $0 · sample: 53

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 53

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 16:00 · 5
00
03
06
09
12
15
18
21
Mon
2
Tue
4
5
2
Wed
4
Thu
Fri
2
2
2
Sat
2
3
Sun
3